Amezingdeal.com — fraud call ask for give 1000 rs to participate in contest

Website:www.amezingdeal.com

Company call from number [protected]
Says you are selected from 100 lucky user and you need to register in amezingdeal.com website by giving 1000.
You receive gift in 48 hrs blah.. Blah blah

Website domain register in 2 month, withour updating theire contact page and other pages.. Call customer to participate in contest...

No linking of page in social media.

Call person: dixi roy
Address provided: opp metro mall, gaziabad, d-223
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Alpesh ji pleas share call recaurding
Got a same call
Asked for company registration on mca.gov.in
They are not registered,
Asked the Company PAN number > Call on hold and then disconnected.
Please beware, asking 500 INR
Its trend of all delhi companies. Hub is noida
Company call from number [protected]

Vodafone number in name of Crazyshopping rocky A28 2nd floor sector 16 noida

noida sector 2 ploot B85 near by noida sector 15 metro

Copy all complaints at http://www.cybercomplaint.in/

[protected]@upstf.com

[protected]@up.nic.in

before getting fooled control your greed of becoming rich overnight and those who got cheated above 3 emails id might help
I got a call from this company assuring that i am shortlisted among over all india and my rank is at 5th position, also i will get many prizes which they were displaying on their page.

Contact no : +[protected]
Website : www.amezingdeal.com
Today I have received the same call from amezingdeal.com they told me to submit 500 rupees and you will get a membership gift and a platinum card and you are among top5 position in the quiz.

Mobile number is +91- [protected].

True caller showing this number as-
Rakesh Tyagi
and 27 people reported this as spam.

Please beware of there calls.
Today I have received the same call from amezingdeal.com they told me to submit 500 rupees and you will get a membership gift and a platinum card and you are among top5 position in the quiz.

I gave 500 rs via paytm. What i do for refund?
I have received same call from Amezingdeals.com and they told me for platinum membership and I have paid 500 through paytm and 4500 cash on delivery. They they told me you are selected for 2nd prize HONDA CRETA and for claiming this prize you have to do IMPS of 50000 for generate booking I’d and nominee I’d.. so I paid that also...

Now they are saying pay 2, 50, 000 for GST amount for claim your cash prize of 13, 90, 000/-...

So now I trap in this things... please give me suggestions for how can I take legal action...
A28 2nd floor sector 16 noida

Write email to " [protected]@upstf.com " and " [protected]@up.nic.in "

Share your mobile no lets unite aginst such scam people

Share bank account of payment also

Write mail to paytm for fraud happened against you
Alpesh Golakiya's reply, Oct 28, 2017
My mobile no is 9510556774
My email I’d is : [protected]@gmail.com
I have received call from Amezingdeals.com and they told me for platinum membership for online shopping and your confirm entry for 5th prize of iphone 7.
for that I have paid 500 through paytm to mobile no. [protected] and 4500 cash on delivery.
after that next day They told me that your points increased and you are selected for 2nd prize Hundai CRETA car and for claiming this prize you have to do Online payment through IMPS of 50, 000 for generate your booking I’d and nominee I’d so that no one can raise any claim for that. so that I paid 50, 000/- by online banking to their Bank Account.

for that they given following details through mail.

Account Holder Name :- Amezingdeals
Account Number :- [protected]
Ifsc code . :- LAVB0000504
Bank Name :- Lakshmi Vilas Bank
PAN No. :- ABHFA1862E
GSTIN No. :- 09ABHFA1862E2ZK

Visit us at this Link ­ :- http://www.Amezingdeals.com/contest/
Contact Us on Toll free No. :- [protected]
Customer Care No. :- [protected]
GSTIN No. :- 09ABHFA1862E2ZK

Now they are saying pay 2, 50, 200 for 18% GST amount for claim your cash prize of 13, 90, 000/- instead of CRETA car. At this stage i came to know that something happening wrong with me. so that i said No for Payment. and told him to cancel my all processor and give my 50, 000/- money back.

Now from last 7 days their both mobile number is out of coverage. [protected],
[protected],
[protected],
[protected],
[protected]

person name : Chirag Patel, Amit Mittal, Samrat, Divyanjali (told while calling)

I have recorded all calls... which will share to you soon...

there is fraud with me by amezingdeals.com...
alpesh ji send this email to

[protected]@upstf.com

and

[protected]@up.nic.in

And send this email to Laxmi Vilas Bank also.
Hello Everyone...

Today Amezingdeals company refunded 10, 000 /- rupees out of 50, 000/- rupees which was paid my me regarding Dream gold contest. They told me that Remaining 40, 000/- rupees Amount will be refund within 2 days.

So I think they are now cooperating with me for refunding my money.
Today I have received the same call from amezingdeal.com they told me to submit 500 rupees and you will get a membership gift and a platinum card and you are among top5 position in the quiz.
Now they are not refunding my 40000/- rupees... they have closed LAXMI Vilas bank account and opened new account in ICICI Bank and again they started their fraud business...,

Please don’t fall in this...

And make complain against them in cyber crime...

Let’s we united...

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